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REPLIC8 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Replic8 Limited. The company was founded 4 years ago and was given the registration number 12559275. The firm's registered office is in LEICESTER. You can find them at 59 Belgrave Gate, 2nd Floor, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:REPLIC8 LIMITED
Company Number:12559275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:59 Belgrave Gate, 2nd Floor, Leicester, England, LE1 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Belgrave Gate, 2nd Floor, Leicester, England, LE1 3HR

Director06 August 2020Active
174, Bispham Road, Blackpool, Blackpool, United Kingdom, FY2 0LA

Secretary16 April 2020Active
60, Ryhall Road, Stamford, England, PE9 1UF

Director30 July 2020Active
174, Bispham Road, Blackpool, Blackpool, United Kingdom, FY2 0LA

Director16 April 2020Active

People with Significant Control

Mr Brandon Lee
Notified on:06 August 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:59, Belgrave Gate, Leicester, England, LE1 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saad Lazgin Ahmed
Notified on:30 July 2020
Status:Active
Date of birth:July 1980
Nationality:Turkish
Country of residence:England
Address:60, Ryhall Road, Stamford, England, PE9 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brandon Jason Lee
Notified on:16 April 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:174, Bispham Road, Blackpool, United Kingdom, FY2 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-07-08Gazette

Gazette filings brought up to date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Officers

Termination secretary company with name termination date.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-04-16Incorporation

Incorporation company.

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